---
title: "SCOTT DANIEL SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44ef3f88-1cc0-5085-88ae-342a62fb6083
json: https://whiteintel.dev/api/public/dossier/44ef3f88-1cc0-5085-88ae-342a62fb6083
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# SCOTT DANIEL SMITH

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/44ef3f88-1cc0-5085-88ae-342a62fb6083  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44ef3f88-1cc0-5085-88ae-342a62fb6083  

## Ownership & control

### Holdings / subsidiaries

- **NARANJAL DE GIBRALEON SL** (Attorney) — https://whiteintel.dev/entity/f4cf1808-9b4a-502f-8394-c1f97ccf27c8
- **AGRICOLA DE LA CALVILLA-AGRICASA SL** (Attorney) — https://whiteintel.dev/entity/2e0071af-f6d9-583f-a440-fbee0458709b
- **BIRNS INVEST SL** (Attorney) — https://whiteintel.dev/entity/49e89be5-0150-5ae2-96e6-3f71d30fc7dd
- **MARMOAGRO S.L** (Joint administrator) — https://whiteintel.dev/entity/38b44006-4169-5a8a-b1b1-c7af483d98a4
- **HIGUERAL DE LA CALVILLA SL** (Attorney) — https://whiteintel.dev/entity/78bcc3e8-37dc-5f62-b6b2-7fe548c9bc7a
- **CITRICOS LA RELIQUIA SL** (Attorney) — https://whiteintel.dev/entity/443d11fc-35de-5daf-a5be-f174af025baa
- **NARANJAL DE SANTA ANA SL** (Attorney) — https://whiteintel.dev/entity/abc0eda3-8843-5d18-891d-c21771ed1872
- **BIRNS INVEST SL** (Joint administrator) — https://whiteintel.dev/entity/49e89be5-0150-5ae2-96e6-3f71d30fc7dd
- **AGRICOLA DE LA CALVILLA-AGRICASA SL** (Joint administrator) — https://whiteintel.dev/entity/2e0071af-f6d9-583f-a440-fbee0458709b
- **NARANJAL DE GIBRALEON SL** (Joint administrator) — https://whiteintel.dev/entity/f4cf1808-9b4a-502f-8394-c1f97ccf27c8
- **NARANJAL DE SANTA ANA SL** (Joint administrator) — https://whiteintel.dev/entity/abc0eda3-8843-5d18-891d-c21771ed1872
- **CITRICOS LA RELIQUIA SL** (Joint administrator) — https://whiteintel.dev/entity/443d11fc-35de-5daf-a5be-f174af025baa

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SCOTT DANIEL SMITH** — https://whiteintel.dev/entity/44ef3f88-1cc0-5085-88ae-342a62fb6083 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOTT DANIEL SMITH**. Human view: https://whiteintel.dev/entity/44ef3f88-1cc0-5085-88ae-342a62fb6083 · Structured JSON: https://whiteintel.dev/api/public/dossier/44ef3f88-1cc0-5085-88ae-342a62fb6083._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._